Name: HEIRLOON BUSINESS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HEIRLOON BUSINESS LTD?

Accepted Answer

In the current sources, HEIRLOON BUSINESS LTD is connected to Eurotrade Nominees Ltd., Eurotrade Nominees Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HEIRLOON BUSINESS LTD's risk level?

Accepted Answer

WhiteIntel flags HEIRLOON BUSINESS LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HEIRLOON BUSINESS LTD appear across sources?

Accepted Answer

HEIRLOON BUSINESS LTD is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

HEIRLOON BUSINESS LTD

OWNERSHIP & CONTROL